195 HOLDENHURST LIMITED

Company Number: 05877580

active          Qynn Score: 50

Summary

Formed in 2006, 195 HOLDENHURST LIMITED has 5 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 41 Southwick Road, Bournemouth, England, BH6 5PR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Jul 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

41 Southwick Road Bournemouth BH6 5PR

Effective From

12/09/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
  
 
         
  
       
   
       
   
      
   
           
        
   
        
 
     
       
      
  
      
 
  

Activity

Most Active Year

2009

Events

10

2

1

1

1

0

0

6

0

Most Active Month

Jan 2009

Events

7

1

1

0

1

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2019 with no updates

Filing Date

24/07/2019

Action Date

15/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

29/04/2019

Action Date

31/07/2018

Termination of appointment of Simon Baldry

Type

Officers

Description

Termination of appointment of Simon Baldry as a secretary on 07/02/2019

Filing Date

07/02/2019

Action Date

07/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Simon Baldry as a person with significant control on 07/02/2019

Filing Date

07/02/2019

Action Date

07/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2018 with no updates

Filing Date

20/07/2018

Action Date

15/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew Philip Brown as a person with significant control on 19/01/2017

Filing Date

17/04/2018

Action Date

19/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

17/04/2018

Action Date

31/07/2017

Address Change

Type

Address

Description

Registered office address changed from 7 Stourvale Road Bournemouth Dorset BH5 2JZ to 41 Southwick Road Bournemouth BH6 5PR on 12/09/2017

Filing Date

12/09/2017

Action Date

12/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2017 with no updates

Filing Date

12/09/2017

Action Date

15/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

19/01/2017

Action Date

31/07/2016

Appointment of Mr Andrew Brown

Type

Officers

Description

Appointment of Mr Andrew Brown as a secretary on 19/01/2017

Filing Date

19/01/2017

Action Date

19/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2016 with updates

Filing Date

25/07/2016

Action Date

15/07/2016

Termination of appointment of Lindsey Mackett

Type

Officers

Description

Termination of appointment of Lindsey Mackett as a director on 01/04/2016

Filing Date

09/05/2016

Action Date

01/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

09/05/2016

Action Date

31/07/2015

Appointment of Mr Andrew Philip Brown

Type

Officers

Description

Appointment of Mr Andrew Philip Brown as a director on 01/04/2016

Filing Date

09/05/2016

Action Date

01/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2015 no member list

Filing Date

10/08/2015

Action Date

15/07/2015

Termination of appointment of George Richard Graham Waldy

Type

Officers

Description

Termination of appointment of George Richard Graham Waldy as a director on 30/11/2014

Filing Date

23/04/2015

Action Date

30/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

23/04/2015

Action Date

31/07/2014

Appointment of Mrs Margareth Ann Stewart

Type

Officers

Description

Appointment of Mrs Margareth Ann Stewart as a director on 01/12/2014

Filing Date

23/04/2015

Action Date

01/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2014 no member list

Filing Date

20/07/2014

Action Date

15/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2013 no member list

Filing Date

31/07/2013

Action Date

15/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

31/07/2013

Action Date

31/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

25/03/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2012 no member list

Filing Date

06/08/2012

Action Date

15/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

10/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2011 no member list

Filing Date

11/08/2011

Action Date

15/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

11/04/2011

Action Date

31/07/2010

Director Details Changed for Ruth Perez Moreno

Type

Officers

Description

Directors details changed for Ruth Perez Moreno on 15/07/2010

Filing Date

10/08/2010

Action Date

15/07/2010

Director Details Changed for James Fernandes

Type

Officers

Description

Directors details changed for James Fernandes on 15/07/2010

Filing Date

10/08/2010

Action Date

15/07/2010

Director Details Changed for George Richard Graham Waldy

Type

Officers

Description

Directors details changed for George Richard Graham Waldy on 15/07/2010

Filing Date

10/08/2010

Action Date

15/07/2010

Director Details Changed for Lindsey Mackett

Type

Officers

Description

Directors details changed for Lindsey Mackett on 15/07/2010

Filing Date

10/08/2010

Action Date

15/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2010 no member list

Filing Date

10/08/2010

Action Date

15/07/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2009

Filing Date

28/05/2010

Action Date

31/07/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

15/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2008

Filing Date

11/05/2009

Action Date

31/07/2008

legacy

Type

Officers

Description

legacy

Filing Date

09/02/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

15/01/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

06/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

06/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

06/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

06/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

06/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

06/01/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 195 HOLDENHURST LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 195 HOLDENHURST LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 195 HOLDENHURST LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

08/09/2006

Tenure

13 Yrs 2 Mths

Born

March 1977

Date Joined

24/10/2008

Tenure

11 Yrs

Born

April 1969

Date Joined

24/10/2008

Tenure

11 Yrs

Born

November 1970

Date Joined

01/12/2014

Tenure

4 Yrs 11 Mths

Born

December 1949

Date Joined

01/04/2016

Tenure

3 Yrs 7 Mths

Born

April 1971

Active/Resigned

Date Joined

19/01/2017

Tenure

2 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

17/07/2006

Tenure

2 Mths

Date Resigned

10/10/2006

Type

Secretary

Date Joined

17/07/2006

Tenure

2 Mths

Date Resigned

10/10/2006

Type

Director

Date Joined

11/10/2008

Tenure

7 Yrs 5 Mths

Date Resigned

01/04/2016

Type

Director

Date Joined

10/10/2006

Tenure

8 Yrs 1 Mth

Date Resigned

30/11/2014

Type

Director

Date Joined

10/10/2006

Tenure

2 Yrs

Date Resigned

24/10/2008

Type

Director

Date Joined

10/10/2006

Tenure

2 Yrs

Date Resigned

24/10/2008

Type

Director

Date Joined

10/10/2006

Tenure

2 Yrs

Date Resigned

24/10/2008

Type

Secretary

Date Joined

24/10/2008

Tenure

10 Yrs 3 Mths

Date Resigned

07/02/2019

Type

Secretary

Date Joined

10/10/2006

Tenure

2 Yrs

Date Resigned

24/10/2008

Mr Andrew Philip Brown

Type of Entity

Individual Person

Ceased

n/a

Notified

19/01/2017

Control Level

Has significant influence or control

Mr Simon Baldry

Type of Entity

Individual Person

Ceased

n/a

Notified

15/07/2016

Control Level

Has significant influence or control

Mr Simon Baldry

Type of Entity

Individual Person

Ceased

07/02/2019

Notified

15/07/2016

Control Level

Has significant influence or control